| Name: | RETAIL CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1991 (33 years ago) |
| Entity Number: | 1597976 |
| ZIP code: | 07601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 LODI STREET, HACKENSACK, NJ, United States, 07601 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RETAIL CORPORATION OF AMERICA | DOS Process Agent | 345 LODI STREET, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| ALAN A ADES | Chief Executive Officer | 345 LODI STREET, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-23 | 2019-12-16 | Address | 1000 HUYLER ST., TETERBORO, NJ, 07608, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2019-12-16 | Address | 1000 HUYLER ST., TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2019-12-16 | Address | 1000 HUYLER ST., TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
| 1993-02-05 | 1997-12-23 | Address | 1125 PLEASANTVIEW TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1997-12-23 | Address | 1125 PLEASANTVILLE TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process) |
| 1993-02-05 | 1997-12-23 | Address | 1125 PLEASANTVILLE TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office) |
| 1991-12-20 | 1993-02-05 | Address | MICHAEL PAUL KOROTKIN, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191216060556 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 181231000292 | 2018-12-31 | CERTIFICATE OF MERGER | 2018-12-31 |
| 171205006787 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 170119000376 | 2017-01-19 | CERTIFICATE OF MERGER | 2017-01-19 |
| 151231000565 | 2015-12-31 | CERTIFICATE OF MERGER | 2015-12-31 |
| 151202006714 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 151102000598 | 2015-11-02 | CERTIFICATE OF MERGER | 2015-11-02 |
| 131210006470 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002825 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002189 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
